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IMTECH ICT UK LIMITED

Company number 03024706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2005 288c Secretary's particulars changed;director's particulars changed
10 Oct 2005 288a New director appointed
30 Sep 2005 288b Director resigned
17 Aug 2005 AA Full accounts made up to 30 April 2005
22 Jun 2005 288b Director resigned
10 Mar 2005 363s Return made up to 21/02/05; full list of members
26 Jan 2005 288a New director appointed
25 Aug 2004 AA Full accounts made up to 30 April 2004
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
12 May 2004 88(2)R Ad 26/04/04--------- £ si 497552@1=497552 £ ic 2448/500000
12 May 2004 123 Nc inc already adjusted 26/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288a New secretary appointed
30 Apr 2004 287 Registered office changed on 30/04/04 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ
26 Mar 2004 363s Return made up to 21/02/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 April 2003
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
26 Mar 2003 363s Return made up to 21/02/03; full list of members
22 Jan 2003 288c Director's particulars changed
29 Oct 2002 AA Full accounts made up to 30 April 2002